Talent.com
Fin Crimes / BSA / AML PM - VMO
Fin Crimes / BSA / AML PM - VMOCharlotte Staffing • Charlotte, NC, US
[error_messages.no_longer_accepting]
Fin Crimes / BSA / AML PM - VMO

Fin Crimes / BSA / AML PM - VMO

Charlotte Staffing • Charlotte, NC, US
[job_card.30_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Fin Crimes / BSA / AML PM - VMO

Our client, a leading organization in the financial services industry, is seeking a Fin Crimes / BSA / AML PM - VMO to join their team. As a Fin Crimes / BSA / AML PM - VMO, you will be part of the project management department supporting the compliance and risk management teams. The ideal candidate will have strong leadership skills, strategic thinking, and a proactive approach, which will align successfully in the organization.

What's the Job?

  • Serve as a trusted Business Execution Advisor to senior leadership, driving performance and strategic initiatives.
  • Develop and deliver impactful presentations and information to key stakeholders and executive leadership.
  • Lead the resolution of complex project challenges, applying advanced project management knowledge and business acumen to deliver long-term, scalable solutions.
  • Facilitate executive-level meetings to support decision-making and ensure successful implementation of recommendations.
  • Own and manage core project deliverables including detailed project plans, RAID logs (Risks, Assumptions, Issues, Dependencies), and status reporting.

What's Needed?

  • Minimum of 5 years of project management experience in a highly regulated industry.
  • Proven expertise in change management and program delivery; PMP certification or equivalent strongly preferred.
  • In-depth knowledge of risk management practices, with specific experience in Financial Crimes, AML, and BSA programs.
  • Demonstrated ability to lead and contribute to large-scale transformation initiatives within collaborative team environments.
  • Familiarity with project management methodologies including process improvement, continuous improvement, and LEAN principles.
  • What's in it for me?

  • Opportunity to work on impactful projects within a dynamic financial environment.
  • Collaborative team culture that values innovation and strategic thinking.
  • Professional growth and development opportunities.
  • Engagement in a challenging and rewarding role with a reputable organization.
  • Competitive pay aligned with experience and expertise.
  • Upon completion of waiting period consultants are eligible for :
  • Medical and Prescription Drug Plans
  • Dental Plan
  • Vision Plan
  • Health Savings Account
  • Health Flexible Spending Account
  • Dependent Care Flexible Spending Account
  • Supplemental Life Insurance
  • Short Term and Long Term Disability Insurance
  • Business Travel Insurance
  • 401(k), Plus Match
  • Weekly Pay
  • If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!

    About ManpowerGroup, Parent Company of : Manpower, Experis, Talent Solutions, and Jefferson Wells.

    ManpowerGroup (NYSE : MAN), the leading global workforce solutions company, helps organizations transform in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We develop innovative solutions for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide range of industries and skills. Our expert family of brands Manpower, Experis, Talent Solutions, and Jefferson Wells creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years. We are recognized consistently for our diversity - as a best place to work for Women, Inclusion, Equality and Disability and in 2023 ManpowerGroup was named one of the World's Most Ethical Companies for the 14th year - all confirming our position as the brand of choice for in-demand talent. ManpowerGroup is committed to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup and all of its subsidiaries to recruit, train, promote, transfer, pay and take all employment actions without regard to an employee's race, color, national origin, ancestry, sex, sexual orientation, gender identity, genetic information, religion, age, disability, protected veteran status, or any other basis protected by applicable law.

    [job_alerts.create_a_job]

    Bsa • Charlotte, NC, US

    [internal_linking.similar_jobs]
    Risk and Compliance Advisor Senior

    Risk and Compliance Advisor Senior

    USAA Careers • CHARLOTTE, North Carolina, US
    [job_card.full_time] +1
    At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Senior AML Investigations Trainer

    Senior AML Investigations Trainer

    Coinbase • Charlotte, NC, US
    [job_card.full_time]
    Senior AML Investigations Trainer at Coinbase summary : .The Senior AML Investigations Trainer at Coinbase is responsible for designing, developing, and delivering training programs related to Anti-M...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Lead TMS Compliance Analyst

    Lead TMS Compliance Analyst

    Coinbase • Charlotte, NC, US
    [job_card.full_time]
    Lead TMS Compliance Analyst at Coinbase summary : .The Lead TMS Compliance Analyst at Coinbase is responsible for overseeing transaction monitoring operations, conducting AML and fraud investigations...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    FINRA Licensed Compliance Leader

    FINRA Licensed Compliance Leader

    VirtualVocations • Charlotte, North Carolina, United States
    [job_card.full_time]
    A company is looking for a Senior Compliance Leader - Digital Securities.Key Responsibilities Oversee compliance operations for the broker-dealer and ATS Conduct trade surveillance, communicatio...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Manager Financial Crimes Compliance II

    Manager Financial Crimes Compliance II

    Charlotte Staffing • Charlotte, NC, US
    [job_card.full_time]
    Manager Financial Crimes Compliance II.Responsible for monitoring, analyzing, and escalating matters of regulatory or legal initiatives, requirements, issues or concerns related to BSA, AML, KYC an...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Financial Crimes Analyst Senior I

    Financial Crimes Analyst Senior I

    City National Bank • Charlotte, NC, United States
    [job_card.full_time]
    FINANCIAL CRIMES ANALYST SENIOR I.Under the direction of the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of t...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Fraud Detections Representative

    Fraud Detections Representative

    TTEC • Charlotte, North Carolina, US
    [job_card.full_time]
    Your potential has a place here with TTEC’s award-winning employment experience.As a Fraud Detections Representative working onsite in Charlotte, NC you’ll be a part of bringing humanity to busines...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Certified Medical Assistant | CMA / RMA | Iredell Psychiatry | FT

    Certified Medical Assistant | CMA / RMA | Iredell Psychiatry | FT

    Iredell Memorial Hospital Incorporated • Statesville, NC, US
    [job_card.full_time]
    The Certified Clinical Medical Assistant is responsible for assisting in the direct delivery of primary health care support and patient care management under the direction and supervision of the Ph...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Director of Compliance AML

    Director of Compliance AML

    Paymentus • Charlotte, NC, United States
    [job_card.full_time]
    About Financial Crimes Compliance.In Financial Crimes Compliance (FCC), you will play the lead role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguardi...[show_more]
    [last_updated.last_updated_1_day] • [promoted]
    TMS Compliance Analyst III

    TMS Compliance Analyst III

    Coinbase • Charlotte, NC, US
    [job_card.full_time]
    TMS Compliance Analyst III at Coinbase summary : .The TMS Compliance Analyst III at Coinbase is responsible for conducting transaction monitoring investigations, drafting suspicious activity reports,...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Certified Medical Assistant | CMA / RMA | Float Pool | PRN

    Certified Medical Assistant | CMA / RMA | Float Pool | PRN

    Iredell Memorial Hospital Incorporated • Statesville, NC, US
    [job_card.full_time]
    The Medical Office Assistant is responsible for assisting in the direct delivery of primary health care support and patient care management under the direction and supervision of the Physician.Duti...[show_more]
    [last_updated.last_updated_30] • [promoted]
    AML Operations Officer

    AML Operations Officer

    Global Technical Talent • Charlotte, NC, United States
    [job_card.full_time]
    Monday to Friday, 8 : 00 AM - 5 : 00 PM (may be flexible).AML Operations Officer will support the global name screening operations team to process over 1 million alerts. Responsibilities include reviewi...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Certified Clinical Medical Assistant| CMA / RMA / CCMA | Iredell Neurospine| FT

    Certified Clinical Medical Assistant| CMA / RMA / CCMA | Iredell Neurospine| FT

    Iredell Memorial Hospital Incorporated • Statesville, NC, US
    [job_card.full_time]
    ELIGIBLE FOR $1000 SIGN ON BONUS.The Clinical Medical Assistant provides direct patient care and clinical support to providers in a fast-paced outpatient medical practice.This position performs cli...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    BSA AML Compliance Officer

    BSA AML Compliance Officer

    VirtualVocations • Charlotte, North Carolina, United States
    [job_card.full_time]
    A company is looking for an AVP, BSA AML.Key Responsibilities Support the development, implementation, and maintenance of BSA / AML policies and controls Oversee components of the BSA / AML program,...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Financial Crimes Analyst Senior I

    Financial Crimes Analyst Senior I

    Charlotte Staffing • Charlotte, NC, US
    [job_card.full_time]
    Financial Crimes Analyst Senior I.Under the direction of the Screening Systems Manager, this colleague is responsible for performing model risk management tasks and responsibilities in support of t...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Risk Consulting Manager - AML Validation

    Risk Consulting Manager - AML Validation

    RSM • Charlotte, NC, US
    [job_card.full_time]
    RSM is seeking a dynamic Manager to join our Risk Consulting practice and specifically support financial crimes compliance model engagements for our Financial Services clients.This role is ideal fo...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Iowa Compliance Analyst II

    Iowa Compliance Analyst II

    VirtualVocations • Charlotte, North Carolina, United States
    [job_card.full_time]
    A company is looking for a Compliance Analyst II who will support the Anti-Fraud, Waste, and Abuse Compliance Program.Key Responsibilities Assist with the review and update of annual Program Inte...[show_more]
    [last_updated.last_updated_variable_days]
    Remote Finance Director - AI Trainer ($50-$60 / hour)

    Remote Finance Director - AI Trainer ($50-$60 / hour)

    Data Annotation • Rock Hill, South Carolina
    [filters.remote]
    [job_card.full_time] +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...[show_more]
    [last_updated.last_updated_30] • [promoted]